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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Brewster, Joseph Stephen
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Nogueira, Itweva
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Choi, Tat Man
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressOne, Kingdom Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Sulley, John Leslie
    Director born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Flood, David John
    Engineer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-02-17
    OF - Director → CIF 0
    icon of calendar 2017-06-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Hajiyeva, Kamala
    Manager New Energy Operations born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Ronvik, Rune
    Project Manager born in January 1958
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Schreij, Aart
    Senior Manager Project Development born in May 1976
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Al Lamki, Bader Saeed Mohammedd Salem
    Director, Masdar Clean Energy born in January 1975
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Hetland, Olav
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 8
    Al-ali, Yousif Ahmed Abdullatif Ahmed
    Associate Director born in April 1979
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Os, Adele
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 10
    Petterson, Mark Edward
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Minic, Blazen
    Manager, Asset Management born in September 1982
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 12
    Zong, Zhang
    Chief Investment Officer born in June 1975
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Evans, Phillipa Jane Louise
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 14
    Balbuckaite, Lina
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 15
    El Ramahi, Mohammad Abdelqader
    Chief Green Hydrogen Office born in July 1971
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 16
    Yuankui, Ding
    Vice President born in May 1974
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 17
    Kindem, Siri Espedal
    Senior Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 18
    Saetrevik, Torleif
    Vice President Wind Offshore Statkraft As born in July 1957
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 19
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    Trollnes, Sverre
    Head Of Solar Operation born in April 1968
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 21
    Zhang, Tim Tianwei
    Corporate Management born in April 1963
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Machacek, Eva Matilda
    Engineer born in March 1980
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-03-12
    OF - Director → CIF 0
    icon of calendar 2014-03-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Bull, Stephen Martin
    Senior Vice President - Wind And Ccs born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-10-25
    OF - Director → CIF 0
  • 24
    Wang, Xiaobin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ 2023-03-10
    OF - Director → CIF 0
  • 25
    Al Ramahi, Mohamad Jameel
    Cheif Operating Officer Masdar born in October 1973
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 26
    Garcia-alonso, Raul
    Investment Professional born in November 1976
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Williams, Carol
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 28
    Myking, Beate
    Senior Vice President New Energy Operations born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 29
    Brustad, Halfdan
    Vice President born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 30
    Gao, Li
    Cfo born in November 1973
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2025-09-15
    OF - Director → CIF 0
  • 31
    FlØrenÆs, Stian
    Vice President Finance And Control born in June 1968
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 32
    Stubbs, John Joseph
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 33
    Xianzhang, Lei
    Head Of Europe Office born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 34
    Soendergaard, Keld
    Director Accunia Fondsmaeglerselskab born in August 1961
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 35
    Drangsholt, Bjorn
    Born in September 1949
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 36
    Alnaqbi, Anoud
    Asset Manager born in December 1983
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 37
    Fassio, Federico
    Born in March 1983
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 38
    Nordli, Lars Johannes
    Vice Pesident Wind born in October 1969
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2017-02-01
    OF - Director → CIF 0
  • 39
    Meyer, Michael
    Vice President Wind born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 40
    Lindaas, Ole Johan
    Vice President Statkraft As born in May 1957
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2015-09-17
    OF - Director → CIF 0
  • 41
    IngebjØrg Ulla, Trine
    Manager Bd born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 42
    Peng, Qi
    Managing Director born in April 1979
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 43
    Caskie, Douglas Alexander
    Energy Advisor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 44
    Wang, Zhuo, Mr.
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 45
    Berge, Bjørn Harald
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 46
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 47
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 48
    icon of address53, Lyndhurst Gardens, London, Great Britain
    Corporate
    Officer
    2002-04-17 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 49
    DUDGEON HOLDINGS LTD
    icon of addressOne, Kingdom Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 51
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DUDGEON OFFSHORE WIND LIMITED

Previous name
WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
Standard Industrial Classification
35110 - Production Of Electricity

  • DUDGEON OFFSHORE WIND LIMITED
    Info
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    Registered number 04418909
    icon of addressOne, Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.